HOLAW (462) LIMITED

Company number 03666441

Date	Type	Description	View / Download
17 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	(2 pages)
17 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
17 Oct 2024	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	(3 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Jul 2022	CH01	Director's details changed for Mr Daniel Stephen Park on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Lisa Ann Katherine Minns on 25 July 2022	(2 pages)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
25 Jul 2022	PSC05	Change of details for Statedale Limited as a person with significant control on 25 July 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Lisa Ann Katherine Minns as a director on 31 March 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022	(1 page)
17 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
28 Sep 2021	MR01	Registration of charge 036664410002, created on 16 September 2021	(35 pages)
14 Sep 2021	MR04	Satisfaction of charge 1 in full	(1 page)
18 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(11 pages)
18 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(179 pages)
18 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
18 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)